CVR 41941391Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 10 Dec 2020
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DOF Offshore Holding Denmark ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-3.9M
USD, annual report 2025
Equity
544.3M
USD, annual report 2025
DOF Offshore Holding AS100% of capital and votes, since 21 Nov 2025
Group holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRClaus Tafteberg Sørensensince 21 Jul 2026
Mons Svendal Aasesince 1 Jul 2024
100% of capital and votessince 21 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10442486100% of capital and votesnotified 1 Jul 202410 Dec 2020 to 1 Jul 2024
100% of capital and votes1 Jul 2024 to 21 Nov 2025
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 31414377100% of capital and votes
SubsidiaryCVR 27552161100% of capital and votes
SubsidiaryCVR 35239510100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DOF Offshore Holding Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2024 to 10 Nov 2026.
10 Dec 2020 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Operating profit | 0 | 0 | 0 | -1,564 | -168 |
| Result for the year | 0 | 0 | 0 | +14,930 | -3,881 |
| Equity | 40 | 40 | 40 | 548,187 | 544,306 |
| Total assets | 40 | 40 | 40 | 550,139 | 549,856 |
| Employees (average) | 0 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -398note 2 | 0note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 3 | 100%note 3 | 100%note 3 | 99.7%note 3 | 99%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.6%note 2 | 0%note 4 |
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
DOF Offshore Holding Denmark ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 18 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31414377 DOF Denmark A/S (fortsættende) og CVR-nummer: 41941391 DOF Offshore Holding Denmark ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31414377 DOF Denmark A/S og CVR-nummer: 41941391 DOF Offshore Holding Denmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 21.07.2026
Bestyrelse:
Fratrådte:
Simon Ørts Gadgaard, den 21.07.2026.
Tiltrådte:
Claus Tafteberg Sørensen, den 21.07.2026.
Direktion:
Fratrådte:
Simon Ørts Gadgaard, (adm. dir), den 21.07.2026.
Tiltrådte:
Claus Tafteberg Sørensen, (adm. dir), den 21.07.2026.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene
Ny adresse: Esplanaden 50, 1263 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Martin Lundberg, den 28.01.2025.
Tiltrådte:
Simon Ørts Gadgaard, den 28.01.2025.
Direktion:
Tiltrådte:
Simon Ørts Gadgaard, (adm. dir), den 28.01.2025.
Ny adresse: Lyngby Hovedgade 85, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 01.11.2024
Formål ændret: Selskabets formål er at drive shipping- og rederivirksomhed, og anden offshore relateret virksomhed, herunder kontrahering, køb, eje og leasing af skibe, samt hvad der er forbundet hermed. Selskabet kan engagere sig i andre virksomheder med samme eller lignende formål
Ny adresse: c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 01.07.2024
Nyt navn: DOF Offshore Holding Denmark ApS
Ny adresse: Lyngby Hovedgade 85, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Tiltrådte:
Marianne Møgster, den 01.07.2024, Martin Lundberg, den 01.07.2024, Mons Svendal Aase, (formand), den 01.07.2024.
Direktion:
Fratrådte:
Bent Kemplar, den 01.07.2024.
Tiltrådte:
Mons Svendal Aase, den 01.07.2024.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2024.
Formål ændret: Selskabets formål er at drive shipping- og rederivirksomhed, og anden offshore relateret virksomhed, herunder kontrahering, køb, eje og leasing af skibe, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Stiftelsesdato: 10.12.2020.
Virkningsdato: 10.12.2020.
Seneste vedtægtsdato: 10.12.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 10.12.2020.
Direktion:
Bent Kemplar, den 10.12.2020.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
10.12.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1026583566Esplanaden 50, 1263 København K
No other current company drawn.
